FRE-ECO RENEWABLES LIMITED
Overview
| Company Name | FRE-ECO RENEWABLES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09256667 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRE-ECO RENEWABLES LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is FRE-ECO RENEWABLES LIMITED located?
| Registered Office Address | East Barn Clifton Fields, Lytham Road Clifton PR4 0XG Preston |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRE-ECO RENEWABLES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HELIOS RENEWABLES LIMITED | Oct 09, 2014 | Oct 09, 2014 |
What are the latest accounts for FRE-ECO RENEWABLES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for FRE-ECO RENEWABLES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Previous accounting period extended from Oct 31, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Simon David Wilson as a director on Jul 19, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael John Parker as a director on Jul 19, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Clifford Chivers as a director on Jul 19, 2017 | 1 pages | TM01 | ||||||||||||||
Cessation of Simon David Wilson as a person with significant control on Jul 19, 2017 | 1 pages | PSC07 | ||||||||||||||
Cessation of Michael John Parker as a person with significant control on Jul 19, 2017 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Oct 09, 2016 with updates | 7 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to Oct 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Appointment of Mr Paul Chivers as a director on Apr 23, 2015 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed helios renewables LIMITED\certificate issued on 06/05/15 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Mr Michael John Parker as a director on Apr 08, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Simon David Wilson as a director on Apr 08, 2015 | 2 pages | AP01 | ||||||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||||||
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Who are the officers of FRE-ECO RENEWABLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUSTIN, Philip Lang | Director | Clifton Fields, Lytham Road Clifton PR4 0XG Preston East Barn United Kingdom | Wales | British | 92472600004 | |||||
| CHIVERS, Paul Clifford | Director | Clifton Fields, Lytham Road Clifton PR4 0XG Preston East Barn United Kingdom | England | British | 183499910001 | |||||
| PARKER, Michael John | Director | Clifton Fields, Lytham Road Clifton PR4 0XG Preston East Barn United Kingdom | England | British | 66076150001 | |||||
| WILSON, Simon David | Director | Clifton Fields, Lytham Road Clifton PR4 0XG Preston East Barn United Kingdom | England | British | 56059690001 |
Who are the persons with significant control of FRE-ECO RENEWABLES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael John Parker | Apr 06, 2016 | Clifton Fields, Lytham Road Clifton PR4 0XG Preston East Barn | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Simon David Wilson | Apr 06, 2016 | Clifton Fields, Lytham Road Clifton PR4 0XG Preston East Barn | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Philip Lang Austin | Apr 06, 2016 | Clifton Fields, Lytham Road Clifton PR4 0XG Preston East Barn | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0